Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Genoa Black Ventures LLP
- Incorporated
- 9 July 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Gaynor DuthieAlan Wallace Kinloch
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 24 Castle Street Castle StreetFirst FloorEdinburghEH2 3HT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 1 January 2024
Born July 1964 (62)
Duthie, Gaynor
LLP Designated Member · Appointed 1 October 2014
Born December 1989 (36)
Kinloch, Alan Wallace
LLP Designated Member · Appointed 9 July 2014
Born February 1970 (56)
Officer history (1 former)
1 January 2024
20 May 2023
Resigned Kinloch, Claire Louise Ross as LLP Designated Member
1 October 2014
Appointed Duthie, Gaynor as LLP Designated Member
9 July 2014
Appointed Kinloch, Alan Wallace as LLP Designated Member
9 July 2014
Appointed Kinloch, Claire Louise Ross as LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gaynor Duthie
Individual · Notified 13 May 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1989 (36)
Alan Wallace Kinloch
Individual · Notified 9 July 2016
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Right to appoint and remove members
Right to appoint and remove members (as a trust)
Right to appoint and remove members (as a firm)
Scottish
Born February 1970 (56)
Former controllers (1)
20 May 2023
Ceased Claire Louise Ross Kinloch — Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
Trend
Employees
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 23 July 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 19 February 2025 | Total exemption full accounts | 31 March 2024 |
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